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Buffalo Private Label Limited
04053734
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 HELMET ROW, LONDON, EC1V 3QJ
Incorporated 16/08/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Michael Andrew Bird
director · Since 24/10/2001
SALES OPERATOR
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
Mr Stuart Winslow Gibbons
director · Since 24/10/2001
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 7 other boards
Persons with Significant Control
Mr Stuart Winslow Gibbons
50–75% shares
50–75% votes
Significant control
British · United Kingdom · Age 71
12 Helmet Row, London, EC1V 3QJ
Notified 06/04/2016
Mr Michael Andrew Bird
25–50% shares
25–50% votes
British · England · Age 64
12, Helmet Row, London, EC1V 3QJ
Notified 31/01/2024
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Created 26/03/2015Registered 26/03/2015
charge
satisfied
HSBC BANK PLC
Created 21/06/2006Registered 22/06/2006Satisfied 30/06/2015
charge
satisfied
GE COMMERCIAL FINANCE LIMITED
Created 22/06/2005Registered 28/06/2005Satisfied 30/06/2015
charge
satisfied
PAUL CHRISTOPHER PETER SMITH
Created 27/01/2004Registered 31/01/2004Satisfied 04/08/2016
charge
satisfied
PAUL CHRISTOPHER PETER SMITH
Created 20/05/2003Registered 09/06/2003Satisfied 04/08/2016
charge
satisfied
STENHAM-HELLER TRADE FINANCE LIMITED
Created 05/02/2002Registered 16/02/2002Satisfied 26/06/2008